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Consultancy company cheated and took money what are my rights


30-Nov-2023 (In Consumer Court Law)
Dear Sir/Madam, Good Morning!.Actually i am working as senior employee in one of the private firm in Chennai. Recently i got call from INDEED career operation pvt ltd to arrange job in Abudhabi location.For job process they collected 19000 INR from my end.Finally they have absconded and their phone nos are switched off.Now, how to get back my cash. Pls advice.
Answers (3)

Answer #1
842 votes
Hi,

Your query has only limited information regarding the issue. Please see if the firm from which you received the call and to which you paid the money is a partnership/proprietorship firm or a company, if it is a company the details of the directors can be traced from ROC. You can approach the police with all the details and prefer a complaint against the firm and its management under IPC (for cheating and breach of trust), also you can issue a notice under consumer protection law but am not too sure about a positive response.
Answer #2
986 votes
You can lodge a criminal complaint agaisnt the fraudsters with the local police station.
You can furnish the details of the act of con to the police including the phone numbers of the conman who cheated you.
What was the necessity to contact such fraudsters when you are already employed in a senior position
Answer #3
715 votes
It is surprising to hear such news, how come you paid those people even doing basic verification, If you are sure about there presence in chennai,file complaint against them and insist for FIR,under section 417 and 420 IPC. if you have solid evidence to back the claim file civil suit for recovery of money.

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